Deltatre Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDeltatre Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-08 · No cessation recorded
Source record 127068245People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 8 historicalMS
Martin David StewartCurrent director
Appointed 2026-04-15
ML+1 other
Marco LimenaCurrent director
Appointed 2024-07-18 · 2 yrs · Non-Executive Director And Advisor
FF
Francesca FioreCurrent director
Appointed 2023-04-05 · 3 yrs · Business Angel
CorpVistra Cosec LimitedCurrent secretary
Appointed 2023-02-07 · 3 yrs
JS
James StevensCurrent director
Appointed 2022-09-14 · 4 yrs · Partner
Show 8 historical appointments
EM
Elli MoriiResigned director
Resigned 2024-07-18 · 1 yr · Cfo
YH
Yazan HalawaniResigned director
Resigned 2024-07-18 · 1 yr · Investment Professional
CD
Corrado Di GiovanniResigned director
Resigned 2022-09-14 · 1 yr · Cfo
CJ
Christophe Jacobs Van MerlenResigned director
Resigned 2022-09-14 · 1 yr · Managing Director
SP
Stephen PagliucaResigned director
Resigned 2022-09-14 · 3 yrs · Co-Chairman/Managing Director
MM
Maurizio MussiResigned director
Resigned 2022-09-14 · 2 yrs · Managing Director
MB
Maria BianchiResigned director
Resigned 2022-09-14 · 3 yrs · Portfolio Manager
AD
Arnaud DoeraneResigned director
Resigned 2022-06-08 · 2 yrs · Investment Professional
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active